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Sabiedrība ar ierobežotu atbildību "E-aģents"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "E-aģents"
Legal form Limited Liability Company
Reg. No 40003853859
Reg. date 05.09.2006
Register Commercial Register
Legal Address Daugavgrīvas iela 60 - 3, Rīga, LV-1007
Registered share capital, date 99,645 EUR, 25.09.2014
Paid-in share capital, date 99,645 EUR, 25.09.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003853859 Registered Excluded
08.01.2009 21.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 4,987 EUR Net profit -3,641 EUR Equity 5,816 EUR Date submitted03.07.2021 Number of employees 1
Year2019 Net sales 7,325 EUR Net profit 2,647 EUR Equity 9,457 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 9,350 EUR Net profit -7,858 EUR Equity 6,810 EUR Date submitted07.05.2019 Number of employees 1
Year2017 Net sales 11,713 EUR Net profit 5,769 EUR Equity 14,668 EUR Date submitted03.05.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Year2023 Social Insurance Contributions480 EUR Personal Income Tax290 EUR Other10 EUR Total780 EUR Number of employees1
Year2022 Social Insurance Contributions680 EUR Personal Income Tax420 EUR Other0 EUR Total1,100 EUR Number of employees1
Year2021 Social Insurance Contributions740 EUR Personal Income Tax500 EUR Other10 EUR Total1,250 EUR Number of employees1
Year2020 Social Insurance Contributions900 EUR Personal Income Tax540 EUR Other0 EUR Total1,440 EUR Number of employees1
Year2019 Social Insurance Contributions990 EUR Personal Income Tax590 EUR Other10 EUR Total1,590 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.09.2014 Amendments to the Articles of Association 25.09.2014 (EDOC)
22.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
Announcement regarding the legal address (2)
02.02.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
02.02.2010 Announcement regarding the legal address 01.06.2007 (TIF) •
Annual report (full) (4)
03.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
07.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (15)
27.04.2015 Application 27.04.2015 (EDOC) •
27.04.2015 Application 27.04.2015 (docx) •
25.09.2014 Application 25.09.2014 (PDF) •
22.05.2013 Application 08.05.2013 (TIF) •
28.06.2012 Application 13.06.2012 (TIF) •
31.05.2012 Application 23.05.2012 (TIF) •
09.09.2011 Application 26.08.2011 (TIF) •
02.02.2010 Application 02.12.2008 (TIF) •
02.02.2010 Application 30.08.2006 (TIF) •
02.02.2010 Application 19.12.2008 (TIF) •
02.02.2010 Application 10.03.2008 (TIF) •
02.02.2010 Application 19.09.2008 (TIF) •
02.02.2010 Application 14.02.2008 (TIF) •
02.02.2010 Application 01.06.2007 (TIF) •
02.02.2010 Application 04.10.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
02.02.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
02.02.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
Appraisal reports (1)
02.02.2010 Appraisal reports 01.12.2008 (TIF) •
Articles of Association (6)
25.09.2014 Articles of Association 25.09.2014 (EDOC)
22.05.2013 Articles of Association 29.04.2013 (TIF)
31.05.2012 Articles of Association 21.05.2012 (TIF)
02.02.2010 Articles of Association 30.08.2006 (TIF)
02.02.2010 Articles of Association 02.12.2008 (TIF)
02.02.2010 Articles of Association 19.12.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.02.2010 Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF) •
Consent of a member of the Board / executive director (1)
31.05.2012 Consent of a member of the Board / executive director 16.11.2011 (TIF) •
Cover letter (2)
26.11.2014 Cover letter 26.11.2014 (EDOC) •
26.11.2014 Cover letter 26.11.2014 (doc) •
Decisions / letters / protocols of public notaries (17)
27.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (EDOC) •
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (rtf) •
25.09.2014 Decisions / letters / protocols of public notaries 25.09.2014 (EDOC) •
22.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
28.06.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
09.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 10.01.2010 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
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Memorandum of Association (1)
02.02.2010 Memorandum of Association 30.08.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.09.2011 Notice of a member of the Board regarding the resignation 26.08.2011 (TIF) •
Other documents (1)
02.02.2010 Other documents 02.12.2008 (TIF) •
Power of attorney, act of empowerment (1)
09.09.2011 Power of attorney, act of empowerment 26.08.2011 (TIF) •
Protocols/decisions of a company/organisation (5)
25.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (EDOC) •
22.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
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Receipts on the publication and state fees (8)
02.02.2010 Receipts on the publication and state fees 04.10.2006 (TIF) •
02.02.2010 Receipts on the publication and state fees 09.03.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 23.12.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 30.08.2006 (TIF) •
02.02.2010 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 05.06.2007 (TIF) •
02.02.2010 Receipts on the publication and state fees 13.02.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 02.12.2008 (TIF) •
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Registration certificates (1)
02.02.2010 Registration certificates 05.09.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
02.02.2010 Regulations for the increase/reduction of the equity 02.12.2008 (TIF)
Sample report (3)
02.02.2010 Sample report 04.10.2006 (TIF) •
02.02.2010 Sample report 16.12.2008 (TIF) •
02.02.2010 Sample report 16.12.2008 (TIF) •
Shareholders’ register (9)
22.04.2015 Shareholders’ register 10.04.2015 (pdf)
22.04.2015 Shareholders’ register 10.04.2015 (EDOC) •
25.09.2014 Shareholders’ register 25.09.2014 (PDF)
25.09.2014 Shareholders’ register 25.09.2014 (PDF)
28.06.2012 Shareholders’ register 13.06.2012 (TIF)
09.09.2011 Shareholders’ register 26.08.2011 (TIF)
02.02.2010 Shareholders’ register 19.12.2008 (TIF)
02.02.2010 Shareholders’ register 18.12.2008 (TIF)
02.02.2010 Shareholders’ register 02.12.2008 (TIF)
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State Revenue Service decisions/letters/statements (4)
16.04.2015 State Revenue Service decisions/letters/statements 16.04.2015 (EDOC) •
16.04.2015 State Revenue Service decisions/letters/statements 16.04.2015 (EDOC) •
26.11.2014 State Revenue Service decisions/letters/statements 26.11.2014 (EDOC) •
26.11.2014 State Revenue Service decisions/letters/statements 26.11.2014 (doc) •
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2021 (1)
03.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
07.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2015 (8)
27.04.2015 Application 27.04.2015 (EDOC) •
27.04.2015 Application 27.04.2015 (docx) •
27.04.2015 Decisions / letters / protocols of public notaries 27.04.2015 (EDOC) •
22.04.2015 Shareholders’ register 10.04.2015 (pdf)
22.04.2015 Shareholders’ register 10.04.2015 (EDOC) •
20.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (EDOC) •
16.04.2015 State Revenue Service decisions/letters/statements 16.04.2015 (EDOC) •
16.04.2015 State Revenue Service decisions/letters/statements 16.04.2015 (EDOC) •
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2014 (13)
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (EDOC) •
28.11.2014 Decisions / letters / protocols of public notaries 28.11.2014 (rtf) •
26.11.2014 Cover letter 26.11.2014 (EDOC) •
26.11.2014 Cover letter 26.11.2014 (doc) •
26.11.2014 State Revenue Service decisions/letters/statements 26.11.2014 (EDOC) •
26.11.2014 State Revenue Service decisions/letters/statements 26.11.2014 (doc) •
25.09.2014 Amendments to the Articles of Association 25.09.2014 (EDOC)
25.09.2014 Application 25.09.2014 (PDF) •
25.09.2014 Articles of Association 25.09.2014 (EDOC)
25.09.2014 Decisions / letters / protocols of public notaries 25.09.2014 (EDOC) •
25.09.2014 Protocols/decisions of a company/organisation 25.09.2014 (EDOC) •
25.09.2014 Shareholders’ register 25.09.2014 (PDF)
25.09.2014 Shareholders’ register 25.09.2014 (PDF)
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2013 (5)
22.05.2013 Amendments to the Articles of Association 29.04.2013 (TIF)
22.05.2013 Application 08.05.2013 (TIF) •
22.05.2013 Articles of Association 29.04.2013 (TIF)
22.05.2013 Decisions / letters / protocols of public notaries 21.05.2013 (TIF) •
22.05.2013 Protocols/decisions of a company/organisation 29.04.2013 (TIF) •
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2012 (8)
28.06.2012 Application 13.06.2012 (TIF) •
28.06.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
28.06.2012 Shareholders’ register 13.06.2012 (TIF)
31.05.2012 Application 23.05.2012 (TIF) •
31.05.2012 Articles of Association 21.05.2012 (TIF)
31.05.2012 Consent of a member of the Board / executive director 16.11.2011 (TIF) •
31.05.2012 Decisions / letters / protocols of public notaries 30.05.2012 (TIF) •
31.05.2012 Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
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2011 (5)
09.09.2011 Application 26.08.2011 (TIF) •
09.09.2011 Decisions / letters / protocols of public notaries 07.09.2011 (TIF) •
09.09.2011 Notice of a member of the Board regarding the resignation 26.08.2011 (TIF) •
09.09.2011 Power of attorney, act of empowerment 26.08.2011 (TIF) •
09.09.2011 Shareholders’ register 26.08.2011 (TIF)
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2010 (45)
02.02.2010 Announcement regarding the legal address 31.08.2006 (TIF) •
02.02.2010 Announcement regarding the legal address 01.06.2007 (TIF) •
02.02.2010 Application 02.12.2008 (TIF) •
02.02.2010 Application 30.08.2006 (TIF) •
02.02.2010 Application 19.12.2008 (TIF) •
02.02.2010 Application 10.03.2008 (TIF) •
02.02.2010 Application 19.09.2008 (TIF) •
02.02.2010 Application 14.02.2008 (TIF) •
02.02.2010 Application 01.06.2007 (TIF) •
02.02.2010 Application 04.10.2006 (TIF) •
02.02.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
02.02.2010 Application of shareholders or third persons for the acquisition of shares 02.12.2008 (TIF) •
02.02.2010 Appraisal reports 01.12.2008 (TIF) •
02.02.2010 Articles of Association 30.08.2006 (TIF)
02.02.2010 Articles of Association 02.12.2008 (TIF)
02.02.2010 Articles of Association 19.12.2008 (TIF)
02.02.2010 Bank statements or other document regarding the payment of the equity 30.08.2006 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 05.09.2006 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 10.01.2010 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 09.10.2006 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 08.06.2007 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 25.09.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 13.03.2008 (TIF) •
02.02.2010 Decisions / letters / protocols of public notaries 21.02.2008 (TIF) •
02.02.2010 Memorandum of Association 30.08.2006 (TIF)
02.02.2010 Other documents 02.12.2008 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 19.12.2008 (TIF) •
02.02.2010 Protocols/decisions of a company/organisation 02.12.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 04.10.2006 (TIF) •
02.02.2010 Receipts on the publication and state fees 09.03.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 23.12.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 30.08.2006 (TIF) •
02.02.2010 Receipts on the publication and state fees 22.09.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 05.06.2007 (TIF) •
02.02.2010 Receipts on the publication and state fees 13.02.2008 (TIF) •
02.02.2010 Receipts on the publication and state fees 02.12.2008 (TIF) •
02.02.2010 Registration certificates 05.09.2006 (TIF) •
02.02.2010 Regulations for the increase/reduction of the equity 02.12.2008 (TIF)
02.02.2010 Sample report 04.10.2006 (TIF) •
02.02.2010 Sample report 16.12.2008 (TIF) •
02.02.2010 Sample report 16.12.2008 (TIF) •
02.02.2010 Shareholders’ register 19.12.2008 (TIF)
02.02.2010 Shareholders’ register 18.12.2008 (TIF)
02.02.2010 Shareholders’ register 02.12.2008 (TIF)
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